EFTA00211410Set 9
2013-06-1820p5,424w
emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Work Product
thru Drew Oosterbaan, and Rolando Garcia regarding status of plea Deliberative Process
P-014061 negotiations, draft agreements, and need ... 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Deliberative Process
P-014068 Acosta regarding final plea negotiations, finalizing ... emails from Marie Villafafia to Andrew Lourie, Alex Acosta, Work Product
thru Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to Deliberative Process
P-014102 federal charges recommending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Work Product
thru Drew Oosterbaan, and Rolando Garcia regarding status of plea Deliberative Process
P-014061 negotiations, draft agreements, and need ... 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Deliberative Process
P-014068 Acosta regarding final plea negotiations, finalizing ... emails from Marie Villafafia to Andrew Lourie, Alex Acosta, Work Product
thru Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to Deliberative Process
P-014102 federal charges recommending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Work Product
thru Drew Oosterbaan, and Rolando Garcia regarding status of plea Deliberative Process
P-014061 negotiations, draft agreements, and need ... 9/10/2007-9/14/2007 emails between Marie Villafafta, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Deliberative Process
P-014068 Acosta regarding final plea negotiations, finalizing ... emails from Marie Villafana to Andrew Lourie, Alex Acosta, Work Product
thru Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to Deliberative Process
P-014102 federal charges recommending
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
emails between Marie Villafaila, Jeff Sloman, Andrew Lourie Work Product
thru Drew Oosterbaan, and Rolando Garcia regarding status of plea Deliberative Process
P-014061 negotiations, draft agreements, and need ... 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Deliberative Process
P-014068 Acosta regarding final plea negotiations, finalizing ... emails from Marie Villafafta to Andrew Lourie, Alex Acosta, Work Product
thru Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to Deliberative Process
P-014102 federal charges recommending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
emails between Marie Villafaila, Jeff Sloman, Andrew Lourie Work Product
thru Drew Oosterbaan, and Rolando Garcia regarding status of plea Deliberative Process
P-014061 negotiations, draft agreements, and need ... 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Deliberative Process
P-014068 Acosta regarding final plea negotiations, finalizing ... emails from Marie Villafafta to Andrew Lourie, Alex Acosta, Work Product
thru Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to Deliberative Process
P-014102 federal charges recommending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
expert testimony
21 9/21/2007 emails between Marie Villafafia Work Product
and Andrew Lourie, Rolando Garcia, Karen Deliberative Process
Atkinson, and John McMillan regarding
revisions to the non-prosecution agreement
Page ... series of emails Work Product
between Alex Acosta, Marie Villafafia, Deliberative Process
Andrew Lourie, Rolando Garcia, and Jeff
Sloman regarding proposed revisions to non-
prosecution agreement
24 4/29/2008 email from ... Marie Villafafia to Work Product
Robert Senior, Jeff Sloman, Karen Atkins, 6(e)
on Rolando Garcia re grand jury presentation Deliberative Process
Investigative Privilege
25 5/23/2008-5/27/2008 emails between Marie Work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
Marie C. (USAFLS)
Sent: Monday, September 17, 2007 10:35 AM
To: Garcia, Rolando (USAFLS): Lourie, Andrew (USAFLS)
Subject: RE: Epstein
Hi Rolando • Here is the last e-mail that ... Phone 561 209- I 047
Fax 561 820-8777
3141
EFTA00191176
From: Garda, Rolando (USAFLS)
Sent: Monday, September 17, 2007 10:26 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject ... September 18, 2007 9:31 AM
To: Acosta, Alex (USAFLS); Lourie, Andrew (USAFLS); Garcia, Rolando (USAFLS)
Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS)
Subject: Epstein Negotiations
Importance: High
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00189193Set 9
2007-11-199p2,662w
Original Message
From: Villafana, Ann Marie C. (USAFLS) ‹Ann.Marie.C.Villafana@usdoj.gov>
To: Sloman, Jeff (USA); Garcia, Rolando (USA)
Cc: Acosta, Alex (USA); Atkinson, Karen (USA)
Sent ... From: Sloman, Jeff (USAFLS)
Sent: Thursday, November 15, 2007 6:02 PM
To: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Rolando informs ... like any other sex offender, he can petition the court for
work release. When Rolando asked Krischer whether he was going to oppose such a
petition, Krischer responded that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189193.pdf
EFTA00189828Set 9
2010-08-0321p6,851w
Medicare fraud scheme, announced the Departments of Justice and Health and Human Services
(HHS).
Rolando Nogueira, 48, and his brother, Jose Nogueira, 52, pleaded guilty before U.S. District Court
Judge ... conspiracy to commit health care fraud; and three counts of submitting false claims. Rolando and Jose
Nogueira were originally charged in a March 2010 indictment, At sentencing, scheduled ... years in prison for the health care fraud conspiracy count.
According to plea documents, Rolando Nogueira was an owner and operator of T&R Rehabilitation
Professional Corp., a Miami clinic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA00289808Set 9
2007-09-2453p18,621w
copy?
Thank you, Jay. I hay rded your message only to Alex,
Andy, and Rolando. I anticipate it going any further than
that. When I receive the originals, I will ... resolution was achieved. (Something I have
promised in light of what happened last year.) Rolando is calling,
but Rolando knows not to tell Chief Reiter about the money issue,
just ... pleading guilty to and the
amount of time that has been agreed to. Rolando also is telling
Chief Reiter not to disclose the outcome to anyone.
From: Jay Lefkowitz [mallto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf
EFTA01659983Set 10
2007-11-162p616w
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Sloman. Jeff USAFLS "Garcia, Rolando (USAFLS)"
C • "A " "Atkinson, Karen (USAFLS)"
Subject: RE: Epstein
Date ... From: Sloman, Jeff (USAFLS)
Sent: Thursday, November 15, 2007 6:02 PM
To: Garcia, Rolando (USAFLS); Villafana, Ann Marie C. (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Rolando informs ... like any other sex offender, he can petition the court for work release. When
Rolando asked Krischer whether he was going to oppose such a petition, Krischer responded that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659983.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
mail, Marie Villafana to Andrew Lourie, Atty work-product
P-013843 Rolando Garcia, and Karen Atkinson, September atty-client privilege
Thru 19, 2007, 4:33 p.m., RE: Plea Agreement ... mail, Marie Villafana to Andrew Lourie, Atty work-product
P-013847 Rolando Garcia, and Karen Atkinson, September
Thru 18, 2007, 11:43 a.m., RE: Draft Agreements?,
P-013849 with ... mail, Marie Villafana to Alex Acosta, Andrew Atty work-product
P-013850 Lourie, Rolando Garcia, Karen Atkinson, and
John McMillan, September 18, 2007, 9:31 a.m.,
RE: Epstein Negotiations
Suppl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
mail, Marie Villafana to Andrew Lourie, Atty work-product
P-013843 Rolando Garcia, and Karen Atkinson, September atty-client privilege
Thru 19, 2007, 4:33 p.m., RE: Plea Agreement ... mail, Marie Villafana to Andrew Lourie, Atty work-product
P-013847 Rolando Garcia, and Karen Atkinson, September
Thru 18, 2007, 11:43 a.m., RE: Draft Agreements?,
P-013849 with ... mail, Marie Villafana to Alex Acosta, Andrew Atty work-product
P-013850 Lourie, Rolando Garcia, Karen Atkinson, and
John McMillan, September 18, 2007, 9:31 a.m.,
RE: Epstein Negotiations
Suppl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00213453Set 9
2007-09-2379p13,346w
copy?
Thank you, Jay. I have forwarded your message only to Alex,
Andy, and Rolando. I don't anticipate It going any further than
that. When I receive the originals ... achieved. (Something I wouldn't have
promised In light of what happened last year.) Rolando is calling,
but Rolando knows not to tell Chief Reiter about the money issue,
just ... pleading guilty to and the
amount of time that has been agreed to. Rolando also is telling
Chief Reiter not to disclose the outcome to anyone.
09/24/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213453.pdf